Appointment of Mr. Subir Kumar Chowdhury as Independent Director and Mr. Deepak Sharma as Executive Director, subject to the approval of Shareholders
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On 14th February 2026, the Board of Steelco Gujarat approved the appointment of Mr. Subir Kumar Chowdhury (DIN: 03633998) as Additional Independent Director for a first term of 3 years. The Board also approved the appointment of Mr. Deepak Sharma (DIN: 11484653) as Additional Executive Director for a term of 2 years. Both appointments are effective from 14th February 2026 and are subject to shareholder approval. Neither appointee is related to any existing Director on the board, and neither has been debarred from holding office by SEBI or any other authority.
Routine board-level appointments that strengthen the company's leadership and governance structure. Shareholder approval will be sought, but no material financial or operational impact is indicated at this stage.